Financial Crime Prevention Specialist
1 month ago
Job Title: Financial Crime Prevention Specialist - Metro Manila
About the Role:
The Financial Crime Prevention Specialist is a key member of our team responsible for developing, implementing, and managing our organization's anti-fraud strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.
Key Responsibilities:
- Develop and implement effective anti-fraud measures to prevent financial crimes
- Conduct in-depth investigations into suspected cases of fraud, gathering evidence and interviewing stakeholders as needed
- Analyze complex data sets to identify patterns and trends in fraudulent activity
- Maintain knowledge of relevant laws, regulations, and industry standards related to financial crime prevention
- Collaborate with internal teams to ensure seamless implementation of anti-fraud strategies
Requirements:
- Bachelor's degree in Information Technology, Accountancy, Criminology, or a related field
- At least 5 years of experience in fraud prevention, detection, investigation, and analysis within a financial institution
- Proficiency in using fraud detection software and data analytics tools
- Familiarity with Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation, Monitoring, and Data Sharing
- Ability to work independently and as part of a team, building effective working relationships at all levels of the organization
- Certifications in Fraud and/or Risk Management Disciplines are highly desirable
Estimated Salary Range: PHP 600,000 - PHP 900,000 per annum, depending on qualifications and experience
Why Join Us?
Nityo Infotech offers a dynamic work environment that fosters professional growth and development. Our team is dedicated to delivering exceptional services and solutions to our clients. As a Financial Crime Prevention Specialist, you will have the opportunity to make a meaningful impact in preventing financial crimes and contributing to the success of our organization.
-
Fraud Prevention Specialist
5 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeAt Nityo Infotech, we are committed to developing and implementing effective fraud prevention strategies. Our team is responsible for conducting thorough investigations, ensuring regulatory compliance, and mitigating financial risks.Job SummaryWe seek a highly skilled and experienced Fraud Prevention Specialist to join our team. As a key member of our...
-
Financial Fraud Prevention Specialist
2 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full timeAt Nityo Infotech Services Philippines, we are committed to excellence in fraud prevention and detection. We are seeking a skilled Financial Fraud Prevention Specialist to join our team.Job SummaryThe Financial Fraud Prevention Specialist is responsible for developing, implementing, and managing our organization's fraud prevention and detection strategies....
-
Fraud Prevention Specialist
2 months ago
Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full timeNityo Infotech Services Philippines\Helperspan>Job Summary\The Fraud Prevention Specialist plays a crucial role in safeguarding the company's assets and reputation by developing, implementing, and managing fraud prevention and detection strategies. This involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory...
-
Fraud Prevention Specialist
2 months ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeAbout Nityo InfotechWe are a company that values fraud prevention and regulatory compliance. Our team is dedicated to developing innovative strategies to prevent fraud and protect our business.
-
Senior Financial Services Specialist
1 month ago
Makati City, National Capital Region, Philippines Sun Life Grepa Financial, Inc. Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Services Specialist to join our team at Sun Life Grepa Financial, Inc. In this role, you will be responsible for conducting comprehensive financial planning interviews using innovative structured presentation techniques and insightful fact-find materials.Key ResponsibilitiesDeliver exceptional...
-
Anti-Fraud Protection Specialist
5 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full timeNityo Infotech Services Philippines is seeking a highly skilled and experienced Anti-Fraud Officer to join our team.The ideal candidate will have a strong background in fraud prevention, detection, and investigation, with a proven track record of developing and implementing effective strategies to mitigate financial risk.As an Anti-Fraud Officer, you will be...
-
Financial Operations Specialist
5 days ago
Makati City, National Capital Region, Philippines SERVICE PARTNERS INC. Full time**About the Role**We are seeking a highly skilled Financial Operations Specialist to join our team at SERVICE PARTNERS INC.The ideal candidate will be responsible for a variety of financial tasks that keep our business running smoothly.Main Responsibilities:Recording and Maintaining Financial Data: The Financial Operations Specialist will record financial...
-
Financial Operations Specialist
18 hours ago
Caloocan City, National Capital Region, Philippines GT OPC Full timeCompany Overview\GT OPC is a dynamic organization that values efficiency and accuracy in its financial operations.\\Job Summary\We are seeking a highly skilled Financial Operations Specialist to join our team.\\Key Responsibilities\\Manage bank reconciliation and cash flow to ensure accurate financial reporting.\Conduct thorough analysis and organize all...
-
Financial Planning Specialist
1 month ago
Mandaluyong City, National Capital Region, Philippines Drake International Philippines Full timeJob DescriptionWe are seeking a highly skilled Financial Planning Specialist to join our team in Mandaluyong City.About the RoleThe successful candidate will play a vital role in providing support to the business, mainly in maintaining and controlling operating profit, cost management, CAPEX, and annual planning/budgeting.You will work closely with the...
-
Financial Planning Specialist
1 month ago
Makati City, National Capital Region, Philippines Megabon Construction & Development Corporation Full timeAt Megabon Construction & Development Corporation, we are seeking a highly skilled Financial Planning Specialist to join our team. As an essential member of our accounting department, you will play a pivotal role in ensuring the financial stability and growth of our organization.We offer a competitive salary of $85,000 per year, commensurate with experience,...
-
Financial Operations Specialist
1 month ago
Makati City, National Capital Region, Philippines 3E Hitech Solutions Inc. Full timeJob SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at 3E Hitech Solutions Inc.The successful candidate will be responsible for managing the company's financial operations, ensuring accurate and timely processing of financial transactions.
-
Financial Accounting Specialist
3 weeks ago
Makati City, National Capital Region, Philippines SecureNet Inc. Full timeSecureNet Inc. is seeking a highly skilled Financial Accounting Specialist to join our team.As a Financial Accounting Specialist at SecureNet Inc., you will play a vital role in ensuring the accuracy and timeliness of financial transactions, reports, and analyses.We are looking for an experienced accounting professional with a strong background in financial...
-
Senior Financial Operations Specialist
6 days ago
Makati City, National Capital Region, Philippines Filinvest Group Full timeJob Title: Senior Financial Operations SpecialistFilinvest Group is a leading conglomerate in the Philippines, and we are seeking a highly skilled Senior Financial Operations Specialist to join our team.About UsWe are a dynamic and growing organization with a strong commitment to excellence. Our company values innovation, teamwork, and customer...
-
Global Financial Solutions Specialist
2 months ago
Makati City, National Capital Region, Philippines Avaloq Full timeUnlock Your Potential as a Global Financial Solutions SpecialistAvaloq is a leading provider of wealth management technology and services, with a global footprint spanning 12 countries and over 160 clients worldwide. We are seeking a talented individual to join our Deal Hub Offering & Pricing team as a Global Financial Solutions Specialist.
-
Financial Accounting Specialist
5 days ago
Makati City, National Capital Region, Philippines WHR Global Consulting Full timeJob Description:WHR Global Consulting is a leading consulting firm that helps businesses navigate complex challenges and achieve their goals. As a Financial Accounting Specialist, you will play a critical role in our team by providing high-quality financial accounting services.About the Role:We are seeking an experienced Financial Accounting Specialist to...
-
Financial Management Specialist
2 months ago
Makati City, National Capital Region, Philippines TahjNsdmm Management Full timeWe are seeking a highly skilled Financial Management Specialist to join our team at Tahj/Nsdmm Management. As a Financial Management Specialist, you will be responsible for assisting with financial tasks, including accounts payable and accounts receivable. Your excellent computer skills in MS Office, particularly in Excel, will enable you to efficiently...
-
Financial Reporting Specialist
2 months ago
Quezon City, National Capital Region, Philippines Nabati Food Philippines Full timeNabati Food Philippines is currently seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our finance department, you will play a crucial role in ensuring the accuracy and timeliness of our financial reports.Job Responsibilities:Prepare and assist in preparing financial statements, including balance sheets, income...
-
Financial Audit Specialist
6 days ago
Makati City, National Capital Region, Philippines Cedar Rapids Reinsurance Full timeAbout Cedar Rapids ReinsuranceCedar Rapids Reinsurance is a reputable organization seeking an experienced Financial Audit Specialist to join our team.
-
Financial Management Specialist
5 hours ago
Makati City, National Capital Region, Philippines RCX Recruitment Inc. Full timeRCX Recruitment Inc. is a reputable organization seeking an experienced Financial Management Specialist to join our team.Salary: $50,000 - $60,000 per annum, depending on experience.Schedule: 9 AM - 6 PM/ 10 AM - 7 PM, Mondays - FridaysJob Description:We are looking for a highly skilled Financial Management Specialist to manage and monitor company accounts,...
-
Financial Operations Specialist
4 weeks ago
Makati City, National Capital Region, Philippines Neksjob Philippines Full timeJob Title: Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team at Neksjob Philippines. The successful candidate will be responsible for processing all invoices received electronically through various Markview workflow streams.The ideal candidate will have 3 years of experience in Accounts Payable,...